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19 BERESFORD ROAD FREEHOLD LIMITED

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Company·GB·oo:GB-COH-06327954
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Sasha Léan Culpinbeneficial owner 50%→19 BERESFORD ROAD FREEHOLD LIMITED
  2. 1Ms Alice Elizabeth Trowbeneficial owner 50%→19 BERESFORD ROAD FREEHOLD LIMITED
  3. 1Miss Rose Brooks Agnewbeneficial owner→19 BERESFORD ROAD FREEHOLD LIMITED
  4. 1Mr Richard Gareth Reganbeneficial owner→19 BERESFORD ROAD FREEHOLD LIMITED
  5. 1Ms Ruth Angela Pittbeneficial owner→19 BERESFORD ROAD FREEHOLD LIMITED
  6. 1Mr Lucas John Martinbeneficial owner 50%→19 BERESFORD ROAD FREEHOLD LIMITED
  7. 1Mr Harrison Roger Brookbeneficial owner→19 BERESFORD ROAD FREEHOLD LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06327954
Status
active
Type
ltd
Incorporated
2007-07-30
Registered office
19 Beresford Road, London, N5 2HS
SIC
98000
Officers · 5 active
  • CULPIN, Sasha
    secretary · appt 2024-06-12
  • BROOK, Harrison Roger
    director · Canadian · appt 2024-06-30
  • CULPIN, Sasha Léan
    director · British · appt 2022-11-22
  • JAMES, Lily Venetia
    director · British,Australian · appt 2025-09-10
  • LAPO, Amanda
    director · Italian · appt 2025-09-01
  • BOURRUT LACOUTURE, Ondine-Sophie(resigned)
    secretary · British · appt 2007-07-30
  • MARTIN, Lucas(resigned)
    secretary · appt 2020-05-19
  • REGAN, Richard Gareth(resigned)
    secretary · appt 2017-04-21
  • AGNEW, Rose Brooks(resigned)
    director · British · appt 2017-04-21
  • BOITA, Adam Peter(resigned)
    director · British · appt 2009-10-01
  • BOURRUT LACOUTURE, Ondine-Sophie(resigned)
    director · French · appt 2007-07-30
  • COOK, Sarah(resigned)
    director · British · appt 2007-07-30